20260626_WGSH_Ringkasan Risalah//Risalah RUPS_32105010_lamp1.pdf

   Direksi
   Direktur Utama        : Bapak HENDY RUSLI
   Direktur              : Bapak PINGADI LIMAJAYA
   Sedangkan Bapak MOCH. SAJOANG selaku Direktur Perseroan berhalangan hadir.

D. Pihak Independen yang Menghitung Kehadiran, Suara dan Memastikan Proses
   Penyelenggaraan Rapat
   Perseroan telah menunjuk pihak independen yaitu Biro Administrasi Efek (“BAE”)
   PT Adimitra Jasa Korpora untuk menghitung kehadiran dan suara pemegang saham,
   serta menunjuk Notaris R Tendi Suwarman, S.H, Notaris di Kota Bandung untuk
   memastikan proses penyelenggaraan Rapat.

E. Kuorum Kehadiran Pemegang Saham
   Rapat dihadiri oleh Para Pemegang Saham dan/atau kuasanya yang hadir dan/atau
   diwakili baik melalui eASY.KSEI maupun hadir secara fisik dalam Rapat yang
   seluruhnya mewakili sejumlah 1.936.096.900 (satu miliar sembilan ratus tiga puluh
   enam juta sembilan puluh enam ribu sembilan ratus) saham atau sebesar 92,86%
   (sembilan puluh dua koma delapan enam persen) dari jumlah seluruh saham
   dengan hak suara yang sah yang telah dikeluarkan Perseroan sampai dengan hari
   Rapat, yaitu sejumlah 2.085.000.000 (dua miliar delapan puluh lima juta) saham
   termasuk di dalamnya kehadiran Pemegang Saham Non Independen sejumlah
   1.677.800.000 saham atau sebesar 100% (seratus persen) dan Pemegang Saham
   Independen sejumlah 258.296.900 atau sebesar 68,61% (enam puluh delapan
   koma enam satu persen), dengan memperhatikan Daftar Pemegang Saham
   Perseroan per tanggal 25 Mei 2026, karenanya ketentuan mengenai kuorum Rapat
   sebagaimana diatur dalam Pasal 23 ayat 1 huruf (a) Anggaran Dasar Perseroan dan
   Pasal 41 ayat 1 huruf (a) Peraturan Otoritas Jasa Keuangan Nomor
   15/POJK.04/2020 tentang Rencana Dan Penyelenggaraan Rapat Umum Pemegang
   Saham Perusahaan Terbuka (POJK No. 15/2020) telah terpenuhi.

F. Mekanisme Pengambilan Keputusan dalam Rapat
   Mekanisme pengambilan keputusan dalam Rapat adalah musyawarah untuk
   mufakat. Namun demikian, apabila musyawarah untuk mufakat tidak tercapai,
   maka pengambilan keputusan dalam Rapat akan dilakukan dengan cara
   pemungutan suara. Bagi pemegang saham yang memberikan kuasa dengan
   mekanisme e-proxy melalui aplikasi eASY.KSEI dianggap telah menggunakan hak
   suaranya. Mekanisme pemungutan suara untuk Mata Acara Rapat harus disetujui
   oleh lebih dari 1/2 (satu per dua) bagian dari jumlah seluruh saham dengan hak
   suara yang sah yang dimiliki pemegang saham independen dan pemegang saham
   yang bukan merupakan pihak terafiliasi dengan Perseroan, anggota Direksi, anggota
   Dewan Komisaris, Pemegang Saham Utama, atau Pemegang Saham Pengendali.

G. Pemberian Kesempatan Untuk Mengajukan Pertanyaan dan/atau Memberikan
   Pendapat dan Hasil Pemungutan Suara pada Setiap Mata Acara
   Para Pemegang Saham atau kuasanya telah diberikan kesempatan untuk
   mengajukan pertanyaan dan/atau pendapat dalam setiap Mata Acara Rapat.

   Jumlah Pemegang Saham atau kuasanya, baik yang hadir secara fisik dan/atau
   secara elektronik, yang mengajukan pertanyaan dan/atau pendapat dalam Rapat,
   serta hasil pengambilan keputusan melalui pemungutan suara yang didalamnya
   termasuk suara e-Proxy melalui eASY.KSEI sebagai berikut:

    Mata                                                            Pertanyaan/
                   Setuju          Tidak Setuju       Abstain
    Acara                                                            Tanggapan

               258.296.800                              100          Tidak Ada
       I                             Tidak Ada
            saham atau 68,61 %

   Keterangan:
   - % adalah komposisi dari hasil pemungutan suara dibandingkan dengan total
      hak suara yang sah dan hadir pada Rapat.
   - Sesuai Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (‘POJK’)
      Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
      Pemegang Saham Perusahaan Terbuka, suara Abstain dianggap mengeluarkan
      suara yang sama dengan suara mayoritas Pemegang Saham yang mengeluarkan
      suara.

H. Hasil keputusan Rapat
   Bahwa dalam Rapat tersebut telah diambil keputusan yaitu sebagaimana
   dituangkan dalam Akta Risalah Rapat Umum Pemegang Saham Luar Biasa PT Wira
   Global Solusi, Tbk Nomor 59 tanggal 19 Juni 2026, yang minuta aktanya dibuat oleh
   R. Tendy Suwarman, SH, Sp.1, Notaris di Kota Bandung yang pada pokoknya
   adalah sebagai berikut :

   1. Menyetujui Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
      (PMTHMETD) dengan menerbitkan sebanyak-banyaknya 208.500.000 (dua
      ratus delapan juta lima ratus ribu) saham baru dengan nilai nominal Rp 20,-
      (Dua Puluh Rupiah) per saham atau sebesar 10% (sepuluh persen) dari jumlah
      saham yang telah ditempatkan dan disetor penuh yang akan dilaksanakan
      berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan No. 14/POJK.04/2019
      tentang Perubahan atas Peraturan Otoritas Jasa Keuangan Nomor
      32/POJK.04/2015 tentang Penambahan Modal Perusahaan Terbuka dengan
      memberikan Hak Memesan Efek Terlebih Dahulu.
   2. Menyetujui perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan
      sehubungan dengan peningkatan modal ditempatkan dan modal disetor
      Perseroan sehubungan dengan Penambahan Modal Tanpa Hak Memesan
      Efek Terlebih Dahulu (PMTHMETD).
   3. Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak
      substitusi, untuk melakukan semua dan setiap tindakan yang diperlukan
      sehubungan dengan Penambahan Modal Tanpa Hak Memesan Efek Terlebih
      Dahulu (PMTHMETD), termasuk tetapi tidak terbatas untuk :
      a. Melakukan segala tindakan yang diperlukan dan/atau disyaratkan untuk

      pelaksanaan Penambahan Modal Tanpa Hak Memesan Efek Terlebih
      Dahulu (PMTHMETD) dengan memperhatikan peraturan perundang-
      undangan yang berlaku;
   b. Menetapkan jumlah saham yang dikeluarkan serta menetapkan harga
      pelaksanaan dalam Penambahan Modal Tanpa Hak Memesan Efek Terlebih
      Dahulu (PMTHMETD);
   c. Menentukan kepastian penggunaan dana hasil Penambahan Modal Tanpa
      Hak Memesan Efek Terlebih Dahulu (PMTHMETD);
4. Mendelegasikan dan memberikan kuasa dengan hak substitusi, baik sebagian
   maupun seluruhnya, kepada Dewan Komisaris Perseroan, termasuk untuk:
   a. Menyatakan realisasi jumlah saham yang telah dikeluarkan dalam
      Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
      (PMTHMETD) tersebut, melaksanakan keputusan RUPS dan menetapkan
      kepastian jumlah modal ditempatkan dan disetor serta menyatakan
      perubahan Pasal 4 ayat (2) Anggaran Dasar Perseroan di hadapan Notaris,
      sehubungan dengan peningkatan modal ditempatkan dan disetor
      Perseroan Tanpa Hak Memesan Efek Terlebih Dahulu (PMTHMETD) setelah
      Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
      (PMTHMETD) selesai dilaksanakan, dan selanjutnya memberitahukan
      perubahan Anggaran Dasar Perseroan tersebut kepada Menteri Hukum
      Republik Indonesia, dan melakukan segala tindakan yang diperlukan
      sehubungan dengan keputusan tersebut sesuai dengan peraturan
      perundang-undangan yang berlaku;
   b. Untuk keperluan tersebut, berhak menghadap kepada Notaris atau kepada
      siapapun yang dianggap perlu, memberikan dan/atau meminta keterangan-
      keterangan yang diperlukan, membuat atau minta dibuatkan serta
      menandatangani akta-akta, surat-surat serta dokumen-dokumen yang
      diperlukan, singkatnya melakukan segala tindakan yang dianggap perlu dan
      berguna untuk keperluan tersebut di atas, tidak ada tindakan yang
      dikecualikan.


                         Jakarta, 19 Juni 2026
                     PT WIRA GLOBAL SOLUSI, Tbk.
                               DIREKSI

                     EXTRAORDINARY GENERAL MEETING
                          OF SHAREHOLDERS 2026
                        PT WIRA GLOBAL SOLUSI Tbk

The Board of Directors of PT Wira Global Solusi Tbk (hereinafter referred to as the
"Company"), domiciled in the Administrative City of Central Jakarta, hereby announces
that the Company's Annual General Meeting of Shareholders for the 2025 Financial
Year (hereinafter referred to as the "Meeting") has been duly convened and conducted
electronically in accordance with Financial Services Authority Regulation ("POJK") No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies and POJK No. 14 of 2025 concerning the Electronic
Implementation of General Meetings of Shareholders, General Meetings of
Bondholders, and General Meetings of Sukuk Holders, with the following information:

A. Day/date, time and place
   Date/time         : Friday, June 19, 2026
   Time              : 10.41 - 11.03 WIB
   Place             : WGS Building, Jalan Soekarno Hatta Nomor 104,
                       Keluarahan Babakan Ciparay, Kecamatan Babakan Ciparay,
                       Kota Bandung, Provinsi Jawa Barat, Kode Pos 40223.
   Mechanism         : The Meeting was conducted electronically through the
                       Electronic General Meeting System (“eASY.KSEI”) facility and
                       physically with limited attendance.
A. Meeting Agenda
   The Meeting was convened with the following agenda:
   - Approval of the increase in the Company's capital by a maximum of 10% (ten
   percent) of the Company's issued and fully paid-up share capital through the
   mechanism of a Capital Increase Without Pre-Emptive Rights (PMTHMETD), in
   accordance with Financial Services Authority Regulation No. 14/POJK.04/2019
   concerning the Amendment to Financial Services Authority Regulation No.
   32/POJK.04/2015 concerning Capital Increases of Public Companies by Granting
   Pre-Emptive Rights.

B. Chairperson and Attendance of the Board of Commissioners and Directors
   The Meeting was chaired by Mr. Ikin Wirawan, in his capacity as the President
   Commissioner of the Company, appointed based on the Appointment Letter of the
   Meeting Chairperson by the Board of Commissioners of PT Wira Global Solusi Tbk
   No. 12/SK-WIRA/VI-19/2026 dated June 15, 2026.

    The Meeting was attended by the following members of the Board of
    Commissioners and Board of Directors:

    Board of Commissioners

   The main commissioner        : Mr. IKIN WIRAWAN
   Commissioner                 : Mr. ERWIN SENJAYA HARTANTO
   Independent Commissioner     : Mr. LUCKY BAYU PURNOMO
   Board of Directors
   President Director           : Mr. HENDY RUSLI
   Director                     : Mr. PINGADI LIMAJAYA
   Mr. MOCH. SAJOANG, in his capacity as Director of the Company, was unable to
   attend the Meeting.

C. Independent Parties Responsible for Counting Attendance and Votes and
   Overseeing the Conduct of the Meeting

   The Company appointed an independent party, namely PT Adimitra Jasa
   Korpora,acting as the Company's Share Registrar (Biro Administrasi Efek/"BAE"), to
   calculate the attendance and votes of the shareholders. The Company also
   appointed Mr. R. Tendi Suwarman, S.H., Notary in Bandung City, to oversee and
   ensure the proper conduct of the Meeting.

E. Quorum of Shareholders' Attendance

   The Meeting was attended by the shareholders and/or their duly authorized
   proxies, either through the Electronic General Meeting System ("eASY.KSEI") or by
   physical attendance at the Meeting, representing a total of 1,936,096,900 (one
   billion nine hundred thirty-six million ninety-six thousand nine hundred) shares,
   constituting 92.86% (ninety-two point eight six percent) of the total issued shares
   of the Company with valid voting rights as of the date of the Meeting, namely
   2,085,000,000 (two billion eighty-five million) shares. Such attendance included
   1,677,800,000 shares, or 100% (one hundred percent), held by Non-Independent
   Shareholders and 258,296,900 shares, or 68.61% (sixty-eight point six one percent),
   held by Independent Shareholders. Based on the Company's Register of
   Shareholders as of May 25, 2026, the quorum requirements for the Meeting as
   stipulated under Article 23 paragraph (1) letter (a) of the Company's Articles of
   Association and Article 41 paragraph (1) letter (a) of Financial Services Authority
   Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of
   General Meetings of Shareholders of Public Companies (POJK No. 15/2020) were
   duly satisfied.

F. Decision making mechanism at the Meeting

   The mechanism for adopting resolutions at the Meeting was based on deliberation
   to reach a consensus. In the event that a consensus could not be reached, resolutions
   were adopted by voting.Shareholders who granted their proxies electronically
   through the e-proxy facility available on the eASY.KSEI application were deemed
   to have duly exercised their voting rights.The resolution on the Meeting agenda
   item required the affirmative vote of more than one-half (1/2) of the total shares

      with valid voting rights held by Independent Shareholders and shareholders who are
      not affiliated with the Company, the members of the Board of Directors, the
      members of the Board of Commissioners, the Major Shareholders, or the
      Controlling Shareholders.

G. Opportunity to Raise Questions and/or Express Opinions and Voting Results for
Each Agenda Item

     The shareholders or their duly authorized proxies were provided with the
     opportunity to raise questions and/or express opinions on each agenda item of the
     Meeting. The number of shareholders or their proxies, whether attending the
     Meeting physically and/or electronically, who raised questions and/or expressed
     opinions, as well as the voting results, including votes cast through the e-Proxy
     facility via eASY.KSEI, are as follows:

 Agenda Agree                      Disagree          Abstain           Question/
                                                                       Response
 I
                                   There isn't any         100         There isn't any
               258.296.800
               shares or 68,61 %
     Notes :

     -The percentage (%) represents the proportion of the voting results relative to the
     total valid voting rights represented at the Meeting.

     -In accordance with the Company's Articles of Association and Financial Services
     Authority Regulation ("POJK") No. 15/POJK.04/2020 concerning the Planning and
     Implementation of General Meetings of Shareholders of Public Companies,
     abstention votes shall be deemed to have been cast in the same manner as the
     votes cast by the majority of the shareholders who voted.

H. Results of the Meeting

     The results of the Meeting are as set forth in the Deed of Minutes of the
     Extraordinary General Meeting of Shareholders of PT Wira Global Solusi Tbk No. 59
     dated June 19, 2026, the original deed of which was drawn up by Mr. R. Tendy
     Suwarman, S.H., Sp.I., Notary in Bandung City, the substance of which is as follows:

     1. To approve the Capital Increase Without Pre-Emptive Rights (PMTHMETD)
        through the issuance of a maximum of 208,500,000 (two hundred eight million
        five hundred thousand) new shares with a nominal value of Rp20 (twenty
        Rupiah) per share, representing up to 10% (ten percent) of the Company's
        issued and fully paid-up share capital, to be implemented in accordance with
        Financial Services Authority Regulation No. 14/POJK.04/2019 concerning the
        Amendment to Financial Services Authority Regulation No. 32/POJK.04/2015

   concerning Capital Increases of Public Companies by Granting Pre-Emptive
   Rights.
2. To approve the amendment to Article 4 paragraph (2) of the Company's Articles
   of Association in relation to the increase in the Company's issued and paid-up
   capital resulting from the implementation of the Capital Increase Without Pre-
   Emptive Rights (PMTHMETD).
3. To grant authority and power to the Board of Directors of the Company, with
   the right of substitution, to carry out any and all actions necessary in
   connection with the implementation of the Capital Increase Without Pre-
   Emptive Rights (PMTHMETD), including but not limited to:

      a. Taking all actions necessary and/or required for the implementation of the
      Capital Increase Without Pre-Emptive Rights (PMTHMETD) in accordance
      with the prevailing laws and regulations;

      b. Determining the number of shares to be issued and the exercise price for
      the Capital Increase Without Pre-Emptive Rights (PMTHMETD);

      c. Determining the final use of proceeds from the Capital Increase Without
      Pre-Emptive Rights (PMTHMETD).

4. To delegate and grant authority, with the right of substitution, in whole or in
   part, to the Board of Commissioners of the Company, including to:

      a. Declare the realization of the number of shares issued pursuant to the
      Capital Increase Without Pre-Emptive Rights (PMTHMETD), implement the
      resolutions of the General Meeting of Shareholders, determine the final
      amount of the Company's issued and paid-up capital, and execute before a
      Notary the amendment to Article 4 paragraph (2) of the Company's Articles
      of Association in relation to the increase in the Company's issued and paid-
      up capital following the completion of the Capital Increase Without Pre-
      Emptive Rights (PMTHMETD), and thereafter notify the Minister of Law of
      the Republic of Indonesia of such amendment to the Company's Articles of
      Association, as well as perform any and all actions necessary in connection
      therewith in accordance with the prevailing laws and regulations.

      b. For the foregoing purposes, to appear before a Notary or any other
      relevant authority, provide and/or obtain any required information, prepare
      or cause to be prepared, execute and sign any deeds, letters, and other
      necessary documents, and, in general, perform any and all actions deemed
      necessary and appropriate for the accomplishment of the foregoing
      purposes, without any exception.

   Jakarta, 19 June 2026

PT WIRA GLOBAL SOLUSI, Tbk.
   The Board of Directors